1
BURGINHALL 677 LIMITED - 1993-03-31
UNITED LEISURE MAGAZINES LIMITED - 1999-04-26
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
10 Lower Thames Street, LondonActive Corporate (4 parents)
Person with significant control
2018-11-23 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
4
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
5
TRINITY MIRROR DISTRIBUTION LIMITED - 2018-09-07
NORTHERN & SHELL DISTRIBUTION LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
6
TM MAGAZINES LIMITED - 2018-09-07
CHIC MAGAZINES LIMITED - 2004-03-19
ADOREPHOTO LIMITED - 1995-02-27
NORTHERN & SHELL MAGAZINES LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
7
NORTHERN & SHELL LIMITED - 1986-02-26
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
8
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
9
THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
The Northern & Shell Building, Number 10 Lower Thames Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2021-11-25 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
10
NORTHERN & SHELL NORTH AMERICA LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
11
THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED - 2018-03-02
One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
12
NORTHERN & SHELL (PUBLICATIONS) LIMITED - 1995-02-21
WAINCALL LIMITED - 1991-08-06
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
13
NORTHERN & SHELL VIDEOS LIMITED - 2018-03-02
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE